BIOTECH DESIGN AND VALIDATION LTD.

Key Data

Status

Active

Company No.

03060513

Incorporation date

24/05/1995

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

31/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

15/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

03/06/2024

Previous accounting period shortened from 2024-05-31 to 2024-02-28

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

20/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Doctor Philip David Aidan James on 2023-05-29

View PDF (2 pages)

13/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

23/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

23/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

04/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

24/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

20/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

07/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

27/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

11/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

04/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

18/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Doctor Philip David Aidan James on 2010-05-24

View PDF (2 pages)

29/06/2010

Director's details changed for Pauline Stephanie James on 2010-05-24

View PDF (2 pages)

29/06/2010

Registered office address changed from , 149 Chadderton Hall Road, Chadderton, Oldham, OL9 0QR, United Kingdom on 2010-06-29

View PDF (1 pages)

02/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

01/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/07/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

02/06/2008

Registered office changed on 02/06/2008 from, 2 chapel court, holly walk, leamington spa, warwickshire, CV32 4YS

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

22/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

29/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

07/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

29/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

16/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

15/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

16/12/1999

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

25/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

11/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

16/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

05/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

25/07/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

26/05/1995

Secretary resigned

View PDF (2 pages)

24/05/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1995 - 24/05/1995	99600
Doctor Philip David Aidan James	Director	24/05/1995 - Present	-
James, Pauline Stephanie	Director	17/03/2000 - Present	3
James, Pauline Stephanie	Secretary	17/03/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIOTECH DESIGN AND VALIDATION LTD.

BIOTECH DESIGN AND VALIDATION LTD. is an(a) Active company incorporated on 24/05/1995 with the registered office located at C/O PHIL JAMES, Ardencote New Road, Norton Lindsey, Warwick CV35 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTECH DESIGN AND VALIDATION LTD.?

BIOTECH DESIGN AND VALIDATION LTD. is currently Active. It was registered on 24/05/1995 .

Where is BIOTECH DESIGN AND VALIDATION LTD. located?

BIOTECH DESIGN AND VALIDATION LTD. is registered at C/O PHIL JAMES, Ardencote New Road, Norton Lindsey, Warwick CV35 8JB.

What does BIOTECH DESIGN AND VALIDATION LTD. do?

BIOTECH DESIGN AND VALIDATION LTD. operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIOTECH DESIGN AND VALIDATION LTD.?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-02-28.